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ENDLESS HOLDINGS LIMITED

Company number 02400722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 TM01 Termination of appointment of Julia Elisabeth Williams as a director on 18 December 2023
17 Dec 2023 CH03 Secretary's details changed for Mr Peter Wilson on 17 December 2023
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 AP01 Appointment of Mr Evgenios Antoniou as a director on 14 August 2023
14 Aug 2023 AP03 Appointment of Mr Peter Wilson as a secretary on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of Sian Margaret Reynolds as a director on 14 August 2023
14 Aug 2023 TM02 Termination of appointment of David Titley as a secretary on 14 August 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
30 Nov 2022 TM01 Termination of appointment of Kathleen Janet Titley as a director on 30 November 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
15 Mar 2019 MR04 Satisfaction of charge 2 in full
15 Mar 2019 MR04 Satisfaction of charge 3 in full
15 Mar 2019 MR04 Satisfaction of charge 1 in full
04 Sep 2018 CH01 Director's details changed for Gail Margaret Williams on 31 January 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
05 Feb 2018 PSC01 Notification of Gail Margaret Ray as a person with significant control on 31 January 2018
05 Feb 2018 PSC07 Cessation of Dawson Thomas Williams as a person with significant control on 31 January 2018